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GILES DONOLLI CONVENIENCE MARKET LLC - Florida Company Profile

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Company Details

Entity Name: GILES DONOLLI CONVENIENCE MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILES DONOLLI CONVENIENCE MARKET LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000219396
FEI/EIN Number 84-2997396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1359 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 215 ARI WAY, MIAMI BEACH, FL, 33141
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES-DONOLLI ALISHA A Manager 215 ARI WAY, MIAMI BEACH, FL, 33141
DONOLLI MATTHEW G Authorized Member 215 ARI WAY, MIAMI BEACH, FL, 33141
GILES-DONOLLI ALISHA A Agent 215 ARI WAY, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-23 GILES-DONOLLI, ALISHA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-04-23
Florida Limited Liability 2019-08-28

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
39000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15900.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27856.00
Total Face Value Of Loan:
27856.00

Trademarks

Serial Number:
90696826
Mark:
LADY D'S
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2021-05-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LADY D'S

Goods And Services

For:
Footwear; Headwear; Undergarments; Bottoms as clothing; Tops as clothing
International Classes:
025 - Primary Class
Class Status:
PARTIALLY PAID
For:
Retail store services featuring clothing, apparel, and fashion accesories
International Classes:
035 - Primary Class
Class Status:
PARTIALLY PAID
For:
Restaurant services
International Classes:
043 - Primary Class
Class Status:
PARTIALLY PAID

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
39000
Current Approval Amount:
39000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27856
Current Approval Amount:
27856
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28258.96

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Date of last update: 02 Jun 2025

Sources: Florida Department of State